Violation Tracker Parent Company Summary

Parent Company Name: 
CVS Health
Ownership Structure: 
publicly traded (ticker symbol CVS)
Headquartered in: 
Rhode Island
Major Industry: 
retailing
Specific Industry: 
retail-pharmacies
Penalty total since 2000: 
$1,169,640,151
Number of records: 
445
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$581,754,65631
healthcare-related offenses$280,534,29028
consumer-protection-related offenses$118,570,193223
employment-related offenses$106,702,58870
competition-related offenses$44,650,0006
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$581,754,65631
Controlled Substances Act violation$276,792,50016
wage and hour violation$96,827,32954
consumer protection violation$47,996,23931
insurance violation$47,087,543183
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
Aetna Health Inc. insurance violation 2018 NY-DFS $1,950,000
Aetna Better Health of Texas, Inc. insurance violation 2018 TX-INS $175,000
Aetna, Inc. privacy violation 2018 private lawsuit-federal $17,161,200
CVS PHARMACY #0715 environmental violation 2018 NJ-ENV $5,000
CVS HEALTH CORPORATION workplace safety or health violation 2018 OSHA $5,000
CVS PHARMACY workplace safety or health violation 2018 OSHA $6,500
Omnicare, Inc. employment screening violation 2019 private lawsuit-federal $1,300,000
CVS Pharmacy, Inc. Controlled Substances Act violation 2019 DEA $535,000
Aetna Inc. privacy violation 2019 CA-AG $935,000
CVS Albany, L.L.C. d/b/a CVS and CVS Health labor relations violation 2019 NLRB $25,621
Aetna Health of California Inc. insurance violation 2019 CA-MHC $17,500
Aetna Health of California Inc. insurance violation 2019 CA-MHC $5,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California Inc. insurance violation 2019 CA-MHC $50,000
Aetna Health of California, Inc. insurance violation 2019 CA-MHC $5,000
Aetna Life Insurance Co. insurance violation 2019 MD-INS $22,300
Aetna Health, Inc. insurance violation 2019 MD-INS $16,300
Aetna Health Management, LLC insurance violation 2019 MD-INS $24,700
Coventry Health Care of Virginia, Inc. insurance violation 2019 VA-INS $40,800
Coventry Health and Life Insurance Company insurance violation 2019 VA-INS $18,000
Aetna Life Insurance Company insurance violation 2019 WA-INS $5,000
Omnicare Inc. Controlled Substances Act violation 2020 DEA $15,300,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $60,000
Aetna Life Insurance Company insurance violation 2020 DE-INS $67,000
Coventry Health and Life Insurance Co. insurance violation 2020 MO-INS $51,000
Aetna Life Insurance Company insurance violation 2020 VA-INS $57,805
Aetna Life Insurance Company insurance violation 2020 WA-INS $20,000
Coventry Health Care Workers Compensation, Inc. insurance violation 2020 MN-FIN $10,000
Aetna Network Services LLC insurance violation 2020 SD-INS $5,000
Aetna Health, Inc. insurance violation 2020 TX-INS $250,000
Omnicare Inc. et al. wage and hour violation 2020 private lawsuit-federal $4,500,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $37,500
Aetna Health of California, Inc. insurance violation 2020 CA-MHC $500,000
Aetna Health of California Inc. insurance violation 2020 CA-MHC $22,500
Aetna Health of California Inc. insurance violation 2020 CA-MHC $47,500
Aetna Health of California Inc. insurance violation 2020 CA-MHC $35,000
Aetna Health Inc., PA insurance violation 2020 DE-INS $298,000
Aetna Life Insurance Company privacy violation 2020 HHSOCR $1,000,000
CVS Pharmacy, Inc. wage and hour violation 2020 MA-AG $42,869
AETNA LIFE INSURANCE COMPANY insurance violation 2020 WA-INS $30,000
CVS HEALTH workplace safety or health violation 2020 OSHA $5,783
CVS ALBANY, LLC workplace safety or health violation 2020 OSHA $5,783
CVS Pharmacy, Inc. environmental violation 2021 CA-ARB $13,000
Aetna Health of California Inc. insurance violation 2021 CA-MHC $25,000
Aetna Health of California Inc. insurance violation 2021 CA-MHC $80,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)